LIMITED LIABILITY PARTNERSHIP "KZ CITY LINE"
The activities of agents for the wholesale trade of a wide range of goods
BIN 230440041583 · VAT 62001-1042381Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KZ CITY LINE" |
Name in Kazakh | "KZ CITY LINE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KZ CITY LINE" |
Previous names | ТОО "KZ CITY LINE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.04.2023 |
Address | Astana, Raion Almaty, Avenue Shakarim Qydaiberdiyli, Building 17/1 |
Registration date | 25.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.11.2023 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Shakarim Qydaiberdiyli , Здание 17/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KZ CITY LINE" — BIN 230440041583
Last registry change: 30.11.2023
LIMITED LIABILITY PARTNERSHIP "KZ CITY LINE" was registered on 25.04.2023.
LIMITED LIABILITY PARTNERSHIP "KZ CITY LINE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KZ CITY LINE" (BIN 230440041583) has the status “Отмена регистрационного действия”; dissolution date — 25.04.2023. Registered address — Astana, Raion Almaty, Avenue Shakarim Qydaiberdiyli, Building 17/1, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KZ CITY LINE"
The head of LIMITED LIABILITY PARTNERSHIP "KZ CITY LINE" is Makeev Aleksandr Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KZ CITY LINE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KZ CITY LINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KZ CITY LINE" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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